NATIONAL GRID TWELVE LIMITED

Overview

Company Name	NATIONAL GRID TWELVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04355616
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID TWELVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL GRID TWELVE LIMITED located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID TWELVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NATIONAL GRID TWELVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for NATIONAL GRID TWELVE LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2024

Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024

1 pages

TM01

Oct 02, 2024

Appointment of Rebecca Louise Vass as a director on Oct 01, 2024

2 pages

AP01

Oct 02, 2024

Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024

1 pages

TM01

Aug 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Aug 08, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Aug 01, 2021

6 pages

RP04CS01

Nov 21, 2023

Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023

2 pages

AP03

Oct 27, 2023

Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

1 pages

TM02

Oct 19, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Aug 10, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Termination of appointment of a director

1 pages

TM01

Nov 22, 2022

Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

1 pages

TM02

Nov 22, 2022

Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

2 pages

AP03

Sep 28, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Aug 11, 2022

Confirmation statement made on Aug 01, 2022 with no updates

3 pages

CS01

Nov 15, 2021

legacy

277 pages

PARENT_ACC

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Nov 01, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

14 pages

Nov 01, 2021

legacy

277 pages

PARENT_ACC

Nov 01, 2021

legacy

3 pages

GUARANTEE2

Nov 01, 2021

legacy

1 pages

AGREEMENT2

Sep 30, 2021

legacy

3 pages

GUARANTEE2

Aug 06, 2021

01/08/21 Statement of Capital usd 1

5 pages

CS01

Annotations
Date	Annotation
Jan 03, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.

Oct 07, 2020

Memorandum and Articles of Association

18 pages

Oct 07, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise $14999 25/09/2020	RES14

View All Filings

Who are the officers of NATIONAL GRID TWELVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					316209590001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015		Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	Accountant	203408590001
PRESTON, David Anthony 1 - 3 Strand London WC2N 5EH	Mar 22, 2013		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	Chartered Accountant	327783300001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH					253071560001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Jan 18, 2002	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British			26385930010
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH					302511570001
MORGAN, Alice 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British			205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Aug 10, 2011	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH					162344560001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Apr 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340004
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Jan 18, 2002	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	Chartered Accountant	10280950003
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Jan 18, 2002	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	Chartered Accountant	75716380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
CLAY, Jonathan Paul 1 - 3 Strand London WC2N 5EH	Nov 01, 2017	Feb 12, 2020	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1975-3	Company Director	240748220001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Dec 20, 2002	Dec 01, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020	Oct 01, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	Company Director	111637930004
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	Accountant	175889320001
GRANT, Simon Warren 1 - 3 Strand London WC2N 5EH	Jul 20, 2017	Oct 31, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	Company Director	236309330001
HOLROYD, Geoffrey 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1952-7	Chartered Accountant	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	Chartered Accountant	126796120001
JACKSON, William Joseph 1 - 3 Strand London WC2N 5EH	Sep 10, 2014	Jul 20, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1980-5	Accountant	190851960001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	Chartered Accountant	117998670001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 20, 2002	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Jan 18, 2002	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	Corporate Treasurer	77114420001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assistant Treasurer	50841870002
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	Accountant	93437120002
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jan 18, 2002	Dec 31, 2002	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	Solicitor	110535700001
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	Accountant	89071790003
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Jan 18, 2002	Jan 31, 2003	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	Engineer	1487440002
WATERS, Christopher John 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	Feb 12, 2020	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	Accountant	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID TWELVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid (Us) Investments 4 Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	3867128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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